RESOLVED: That the Academic Senate of the California State University communicate appreciation to the Chancellor and his staff for their willingness to incorporate many of the suggestions of the Senate into the proposed Board of Trustees Policy on the Selection of Presidents; and be it further

RESOLVED: That the Academic Senate CSU recommend to the Chancellor and to the Board of Trustees that they adopt the revised "Policy on the Selection of Presidents," (Agenda Item 2, November 11-12, 1997) with the following amendments:

In the Section, Duties of the Trustee Committee for the Selection of the President, that the last sentence be revised to read: "The Chancellor, in consultation with the ACTCSP, is responsible for background and reference checks of the slate of final candidates for consideration by the Board of Trustees."

In the Section, Second Panel, that the first sentence be amended to read as follows: "In order to provide additional reaction to semi-final candidates, the chair of TCSP and the Chancellor shall appoint, if requested by the ACTCSP or the campus senate, a second panel...."